JAEGER MIDCO LIMITED
LONDON MACSCO 41 LIMITED

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Company number 08025739
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 2ND FLOOR, THE WHITE BUILDING, 11, EVESHAM STREET, LONDON, UNITED KINGDOM, W11 4AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016; Accounts for a dormant company made up to 27 February 2016; Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016. The most likely internet sites of JAEGER MIDCO LIMITED are www.jaegermidco.co.uk, and www.jaeger-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Jaeger Midco Limited is a Private Limited Company. The company registration number is 08025739. Jaeger Midco Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Jaeger Midco Limited is 2nd Floor The White Building 11 Evesham Street London United Kingdom W11 4aj. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. HOROBIN, Christopher Richard is a Director of the company. LEIGHTON, Richard Mathieu is a Director of the company. PILLING, Simon Christopher is a Director of the company. PRATT, Kenneth Charles is a Director of the company. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director ATWAL, Harminder Singh has been resigned. Director EDGERTON, Graham John has been resigned. Director HENRY, Colin Glen has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director TILLMAN, Harold Peter has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WILLIAMSON, Peter John has been resigned. Director WRIGHT, Thomas Charles Alexanderson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 27 November 2012
Director
HOROBIN, Christopher Richard
Appointed Date: 25 February 2016
60 years old
Director
LEIGHTON, Richard Mathieu
Appointed Date: 25 February 2016
38 years old
Director
PILLING, Simon Christopher
Appointed Date: 18 September 2015
63 years old
Director
PRATT, Kenneth Charles
Appointed Date: 21 September 2016
64 years old

Resigned Directors

Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 29 April 2015
Appointed Date: 18 June 2014
59 years old
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 20 January 2014
Appointed Date: 13 April 2012
59 years old
Director
ALLY, Bibi Rahima
Resigned: 13 April 2012
Appointed Date: 11 April 2012
65 years old
Director
ASPLIN, Robert Alexander
Resigned: 20 January 2014
Appointed Date: 13 April 2012
45 years old
Director
ATWAL, Harminder Singh
Resigned: 26 April 2016
Appointed Date: 22 July 2014
49 years old
Director
EDGERTON, Graham John
Resigned: 16 December 2013
Appointed Date: 16 April 2012
64 years old
Director
HENRY, Colin Glen
Resigned: 12 September 2015
Appointed Date: 20 January 2014
60 years old
Director
MACKENZIE, Andrew Macgregor
Resigned: 27 November 2012
Appointed Date: 16 April 2012
65 years old
Director
MACKENZIE, Andrew Macgregor
Resigned: 30 August 2013
Appointed Date: 16 April 2012
65 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 16 April 2012
64 years old
Director
TILLMAN, Harold Peter
Resigned: 01 October 2012
Appointed Date: 16 April 2012
80 years old
Director
TIMOTHY, Fiona Maria
Resigned: 26 March 2014
Appointed Date: 20 January 2014
63 years old
Director
WILLIAMSON, Peter John
Resigned: 20 January 2014
Appointed Date: 16 April 2012
59 years old
Director
WRIGHT, Thomas Charles Alexanderson
Resigned: 03 March 2016
Appointed Date: 20 January 2014
42 years old

JAEGER MIDCO LIMITED Events

21 Sep 2016
Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016
08 Sep 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016
15 Apr 2016
Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
...
... and 46 more events
24 Apr 2012
Particulars of a mortgage or charge / charge no: 1
23 Apr 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 23 April 2012
23 Apr 2012
Termination of appointment of Bibi Ally as a director
23 Apr 2012
Appointment of Mr Robert Alexander Asplin as a director
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAEGER MIDCO LIMITED Charges

16 April 2012
Security agreement
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Macsco 40 Limited
Description: Fixed and floating charge over the undertaking and all…

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